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[April 27, 2002]<br />

(<strong>TRANSLATION</strong> <strong>FOR</strong> <strong>PURPOSES</strong> OF <strong>REFERENCE</strong> <strong>ONLY</strong>)<br />

(Draft sent to State Congress by the governor of Sinaloa, Juan S. Millan )<br />

PERMANENT DEPUTIES OF THE HONORABLE<br />

STATE CONGRESS<br />

Legislative Palace<br />

To All Present<br />

JUAN S. MILLÁN LIZÁRRAGA, Constitutional Governor of the Free and Sovereign State<br />

of Sinaloa, based on what is stipulated in Articles 45, fraction II, and 65, fraction XVI of the<br />

Political Constitution of the State of Sinaloa, and<br />

CONSIDERING<br />

That the nation is undergoing profound changes in its forms and modes of engagement<br />

between public powers and citizens.<br />

That my government has performed its work with great attention to the population’s<br />

demands and needs, making responsible decisions on this basis, and strengthening<br />

government action with citizen participation.<br />

That in keeping with our convictions, in Sinaloa our government’s bodies respond fully to<br />

citizens in defining and producing public policy about such important matters as economic<br />

development, public safety, education, sports, culture, and others.<br />

That in order to make government purchases more transparent and create social trust, we<br />

have established a public sector buying committee, in which representatives of both the<br />

social and productive sectors participate.<br />

That, likewise, in order to channel this participation institutionally, the State Congress<br />

recently approved the incorporation of the mechanisms of the plebiscite and the<br />

referendum into our constitutional framework.<br />

That with all such actions we are making progress toward constructing a culture of social<br />

participation as the foundation for the new form of government we practice in Sinaloa.<br />

That in order to carry out the principal axes of our government’s strategy, we have<br />

promoted a profound reform of the administration and an institutional reconfiguration since<br />

the beginning of my administration, in the aim of offering citizens better service as well as<br />

improving our ability to evaluate the work of public servants.<br />

That the responsiveness of our public policy to citizens has allowed us to achieve greater<br />

and better goals and given rise to a new form of government, with clear commitments and<br />

shared responsibilities.


That social participation in public tasks is a distinctive sign of the era in which we are living<br />

in Sinaloa, in which that citizens have the right to ask for and receive information about<br />

what public agencies are doing.<br />

That one of Mexico’s most pressing tasks is to produce legislation governing the right to<br />

information in general, and the right of access to information in particular.<br />

That when public information is not accessible to citizens, democratic advances are not<br />

possible; nor is economic development considered from an inclusive point of view, as<br />

something that serves everyone.<br />

That public information belongs to society, such that public institutions are only<br />

depositaries for such information, which we hold only to serve legally established<br />

purposes.<br />

That we are convinced that the greater and more effective citizen knowledge about public<br />

acts becomes, citizen trust in politics and the role of government will also grow.<br />

That we consider that all citizens, regardless of condition, will benefit from the right to<br />

public information, whatever its source.<br />

That freedom of information is a fundamental principle and constitutional value, such that<br />

public functionaries are obligated not only to perform our functions within the framework of<br />

the law, but also to make our acts more transparent and be accountable to citizens.<br />

That it is and has been a firm commitment on my government’s part to initiate this State<br />

Law of Access to Public Information, which constitutes a first ordinance on this matter, and<br />

above all an instrument for strengthening citizen participation in steering and overseeing<br />

government acts.<br />

That in order to learn what opinions society held on this subject, and design our initiative<br />

on the basis of its commentary, we held a series of public fora in which we were graced<br />

with broad participation and a considerable number of proposals.<br />

That we have drawn, on the one hand, on citizen proposals made in the fora we convened<br />

for this purpose and, on the other, on the study and analysis of the best international<br />

practices in this matter, without ignoring the local context in which the Law must be<br />

applied.<br />

That it is necessary to establish the right of all individuals to have access to public<br />

information without requiring them to demonstrate any legitimate interest or personal right<br />

to that information, in keeping with the international democratic standards applicable in this<br />

matter.<br />

That we are required to define a set of minimum information that must be routinely<br />

disclosed by public agencies to reflect the right of access to public information and as a<br />

normal expression of the democratic principle of the State’s publicity.<br />

That we must promote a culture of openness to information that is grounded in the<br />

objective lived reality of Mexico and the state of Sinaloa, where a culture of access to


public information has not yet taken root, such that we must make deep, permanent, and<br />

consistent efforts to change social values and perceptions of this matter.<br />

That we must clarify the principles governing the categories of classified and confidential<br />

information, taking into account the fact that no substantive right is absolute. Rights must<br />

at all times find a harmony with other juridical properties, with the caution that in this case<br />

the right of access to public information is to be the rule, and classified information the<br />

exception, as defined in the terms and figures prevalent in international democratic<br />

standards.<br />

That we need to develop a procedure for excercising the right of access to public<br />

information, including all necessary safeguards for helping and guiding individuals at the<br />

moment when they choose to exercise this right.<br />

That it is prudent to establish a time limit for responses to requests for information, and<br />

establish the principle that consulting public information should be free of charge, as well<br />

as a system of fees for compensating the costs of reproducing, searching for, and<br />

systematizing public information.<br />

That it is also indispensable to include the right of Habeas Data, which is the right of<br />

access to information concerning a particular individual held by public agencies that he<br />

may seek to learn in order to correct it, bring it up to date, or suppress it, and the right to<br />

know the use to which this information will be put.<br />

That we consider it necessary to create a State Commission for Access to Public<br />

Information as an authoritative body with autonomous budgets, operations, and decisionmaking<br />

powers, charged with overseeing compliance with the proposed Law as well as<br />

publicizing and conducting research on the right of access to public information; said<br />

Commission will be composed of three commissioners, of whom one will be president.<br />

That we must design procedures to streamline appeals for amendment brought before the<br />

public agency from which information has ben sought and denied, and appeals for revision<br />

in the second instance brought before the State Commission of Access to Public<br />

Information.<br />

That in this initiative, the sanctions that shall be applied to those who fail to comply with<br />

the provisions of the Access to Public Information Law are specified with crystal clarity.<br />

That in order to favor proper normative efficacy, we must have a system for the gradual<br />

entry into force of the specific sections of the Law itself, in order to carry out an active and<br />

intensive program of training and educating public agencies to routinely disclose<br />

information as well as receive individual requests.<br />

And that democratic life in Sinaloa will be enriched by legislation that both allows citizens<br />

to exercise this right and creates a culture of institutional openness; for which reasons,<br />

based on the constitutional provisions cited above, I submit for consideration the following<br />

initiative for:<br />

ACCESS TO PUBLIC IN<strong>FOR</strong>MATION LAW <strong>FOR</strong> THE STATE OF SINALOA


CHAPTER I<br />

ON GENERAL PROVISIONS<br />

Article 1. This Law is considered part of public policy and seeks to guarantee the right of<br />

every individual in the State of Sinaloa to have access to public information.<br />

Article 2. For purposes of this Law, the right of access to public information shall be<br />

understood as the right of every individual to know and to have access to such information.<br />

All information created by, maintained by, or in the possession of the public agencies<br />

named in this Law shall be considered a public good accessible to any individual in terms<br />

of this Law.<br />

In interpretations of this Law, the principle of the publicity of information shall prevail.<br />

Article 3. To exercise the right to access public information, individuals do not need to<br />

prove any right, legal standing or personal motives, except in the case of Hábeas Data.<br />

With regard to political subjects, only Mexican citizens shall be entitled to this right.<br />

Strictly personal information cannot be renounced or waived, is nontransferable and<br />

cannot be delegated. Therefore, no authority shall communicate it or make it publicly<br />

available.<br />

The individual who obtains information is responsible for its use.<br />

Article 4. All public agencies are subject to the principle of disclosure of their actions and<br />

obliged to guarantee respect for the right of access to public information.<br />

Officially registered political parties and organizations shall report on the funds provided to<br />

them by the State and the municipalities.<br />

Article 5. For purposes of this Law, the following definitions shall apply:<br />

I. COMMISSION. The State Commission for Access to Public Information.<br />

II. RIGHT OF ACCESS TO PUBLIC IN<strong>FOR</strong>MATION. The right of every individual to<br />

access all records and data produced or held by public agencies, in the terms specified in<br />

this Law.<br />

III. HABEAS DATA. The guarantee of protection of personal information held by public<br />

agencies.<br />

IV. PUBLIC AGENCY. The State’s Legislative Branch, the State Congress, the Permanent<br />

Congressional Delegation of State Congress and any of its agencies; the State’s Executive<br />

Branch, the State’s Governor, every dependency and agency of public administration; the<br />

State’s Judicial Branch and its dependencies; the State’s administrative courts; municipal<br />

authorities, the municipal President, every dependency and agency of public municipal<br />

administration; autonomous bodies established by or under the Constitution and state law;<br />

any other bodies of public interest recognized by the Constitution and state laws as such;


properly registered political parties and political organizations; and public and private<br />

bodies, whenever they assist the entities above mentioned and spend public expenses,<br />

receive subsidies or subventions for the exercise of their functions.<br />

V. PUBLIC IN<strong>FOR</strong>MATION. All records, files or data compiled, kept, processed, or held by<br />

public agencies, subject to the provisions of this Law.<br />

VI. PRIVATE IN<strong>FOR</strong>MATION. Public information temporarily subjected to the exemptions<br />

established in this Law.<br />

VII. CONFIDENTIAL IN<strong>FOR</strong>MATION. Information held by public agencies concerning<br />

individuals, which is protected by the individual’s right to privacy.<br />

VIII. PUBLIC INTEREST. The social value assigned to the goals of access and<br />

examination of public information, for the purpose of contributing to individuals’ ability to<br />

make informed decisions in a democratic society.<br />

IX. PERSON. All individuals, group of individuals or entities incorporated in conformity with<br />

the applicable legal provisions.<br />

X. PUBLIC SERVANT. All persons who carry out any activity, in the name of or at the<br />

service of some public agency, regardless of hierarchical position.<br />

Article 6. This Law has the following objectives:<br />

I. To improve the quality of life of individuals and consolidate the democratic<br />

system.<br />

II.<br />

III.<br />

IV.<br />

To optimize the level of community participation in public decision-making in<br />

compliance with international democratic standards.<br />

To guarantee the democratic principle of the publicity of State acts.<br />

To ensure the democratic principle of State accountability<br />

V. To guarantee the protection of personal information held by public agencies.<br />

Article 7. Every public agency shall appoint an officer to be responsible for the requests<br />

for information individuals submit.<br />

Article 8. Those who produce, administer, manage, preserve or maintain public<br />

information shall be responsible for it in the terms stated in this Law.<br />

All information held by public agencies shall be accessible to all individuals, except that<br />

which is considered private or confidential.<br />

Anyone who requests public information has the right to choose whether it shall be<br />

provided orally or in writing, and to obtain reproductions in any medium of the documents<br />

in which it is contained.


Information shall be communicated in the form and state in which it is held by public<br />

agencies. The obligation of public agencies to communicate information does not include<br />

the processing of same, or its delivery in accordance with the requester’s preference.<br />

The loss, destruction, alteration or concealment of public information and of the documents<br />

in which it is contained shall be penalized in the terms stated in this Law and other<br />

applicable legal ordinances.<br />

CHAPTER II<br />

THE MINIMUM IN<strong>FOR</strong>MATION TO BE ROUTINELY DISSEMINATED BY PUBLIC<br />

AGENCIES.<br />

Article 9. Public agencies shall routinely disseminate, at a minimum, the following key<br />

information:<br />

I. Their working structure, the services they provide, the competencies of<br />

each of their administrative units and their functional norms.<br />

II.<br />

III.<br />

IV.<br />

A directory of their public servants, from the level of department head or the<br />

equivalent down.<br />

The monthly salary of each position, including the system for compensation<br />

as established by the Income and Budget Expenditures of the State of<br />

Sinaloa Law (Ley de Ingresos y Presupuesto de Egresos del Estado de<br />

Sinaloa) for the corresponding fiscal year, or the corresponding legal<br />

ordinance.<br />

Opinions, information and arguments recorded in administrative files that<br />

justify the granting of permits, concessions or licences that public agencies<br />

are entitled to grant by law, as well as contracts, biddings and the<br />

procedures for acquiring goods or services.<br />

V. Organizational handbooks and, in general, the legal provisions that enable<br />

public agencies to act as such.<br />

VI.<br />

VII.<br />

VIII.<br />

IX.<br />

The information resulting from audits of the budget expenditures of each of<br />

the public agencies, as well as the minutes of official meetings.<br />

The name of recipients of any public resources, and the use authorized for<br />

those resources, wherever they are destined.<br />

Reports submitted by political parties to the state’s electoral authorities as<br />

soon as they are received by these authorities.<br />

The name, address and electronic mail address, if there is one, of the public<br />

servants responsible for receiving and handling requests for public<br />

information.<br />

X. The policies governing citizen participation, if any, in public authorities’<br />

decision-making processes.


XI.<br />

XII.<br />

The services provided by the agency as well as procedures, requirements<br />

and forms required to have access to the same.<br />

Any other information that may be useful for enabling citizens to exercise<br />

the right of access to public information.<br />

Article 10. All public agencies are obligated to periodically update the information referred<br />

to above. For this purpose, the Commission shall create operative norms and for<br />

establishing simple, comprehensible, clear steps for expediting consultation of the<br />

information routinely disseminated by public agencies.<br />

Article 11. Every public agency shall systematize key information to facilitate access to<br />

same, as well as make it public by all available means.<br />

Likewise, public agencies shall make public all information contained in writing,<br />

photographs, graphs, recordings, electronic or digital records, or any other medium that is<br />

in their possession or under their control.<br />

Article 12. During any meeting in which public decisions are discussed and adopted, a<br />

minute shall be prepared and kept in official archives.<br />

CHAPTER III<br />

PROMOTING OPENNESS<br />

Article 13. All public agencies shall work together with the Commission to provide training<br />

and constant updates to their officers on the subject of the right to information and<br />

theexercise of Hábeas Data by designing courses, seminars, workshops and any other<br />

teaching and training techniques considered appropriate.<br />

Article 14. The Commission shall endeavor to include some content describing the social<br />

importance of the right to access to public information and the right of Hábeas Data in a<br />

democratic society in all study programs and plans in preschool, elementary, secondary<br />

and teacher education as well as in the training of elementary school teachers. For this<br />

purpose, the Commission shall assist educational authorities in the preparing this content<br />

and designing educational materials for these plans and programs.<br />

Article 15. Public and private universities shall endeavor to include topics in which the<br />

importance of the right of access to public information and the right of Hábeas Data can be<br />

debated in their curricular and extracurricular academic activities. The Commission shall<br />

promote, jointly with superior educational institutes, the establishment of a center for<br />

researching, disseminating, and teaching the right of access to public information in order<br />

to promote knowledge of this right throughout society and assist the Commission in the<br />

performance of its duties.<br />

CHAPTER IV<br />

ON CLASSIFIED AND CONFIDENTIAL IN<strong>FOR</strong>MATION<br />

Article 16. The right to access public information shall only be restricted in the terms this<br />

Law establishes for defining private and confidential information.


Article 17. For purposes of this Law, classified information shall be considered that which<br />

is explicitly categorized as such through a resolution by the head officer of the relevant<br />

public agency. Information may only be classified in the following instances:<br />

I. Whenever divulging said information endangers State security; the life, health or<br />

safety of an individual, or the conduct of classified research in a democratic<br />

society;<br />

II.<br />

III.<br />

IV.<br />

Whenever divulging said information could prejudice actions taken to prevent or<br />

prosecute crimes, judicial procedures, tax collection, or any other action taken with<br />

the object of applying the law;<br />

Files pertaining to ongoing judicial or administrative procedures that have taken the<br />

form of a trial when they have not yet producedd a ruling.<br />

Prior investigations or information that pertains to procedures for investigating<br />

crimes.<br />

V. Information related to research or projects the divulgation of which may harm the<br />

interests of the State or jeopardize the conduct of the research.<br />

VI.<br />

VII.<br />

VIII.<br />

IX.<br />

Whenever it is categorized as classified by any Law.<br />

When it is information about individuals that was received by public agencies as<br />

classified in nature or when it is related to intellectual property, patents, and<br />

trademarks held by authorities.<br />

When the information refers to documents or internal communications that are part<br />

of the deliberative process that takes place prior to an administrative decision.<br />

When divulging the information could give improper advantage to an individual and<br />

prejudice a third party.<br />

Article 18. The resolution categorizing information as classified must demonstrate:<br />

a) That the information legitimately falls within the scope of one of the exemptions<br />

established in this Law.<br />

b) That disclosure of such information could effectively endanger legally protected<br />

interests.<br />

c) That the potential harm caused by the disclosure of such information is greater than<br />

the public interest in its disclosure.<br />

Article 19. For purposes of this Law, confidential information is that composed of personal<br />

information in the terms stipulated in the definition provided in Section VII, Article 5 of this<br />

Law.<br />

Article 20. To treat information as classified, the resolution to this effect must indicate: the<br />

source of the information, the justification for its classification, the sections of the


documents that are classified, the period of time during which the information shall be<br />

withheld, and the authority responsible for its preservation.<br />

Sections not expressly treated as classified shall be deemed open to public access.<br />

Information may not be treated as classified in nature when it pertains to investigations of<br />

grave violations of fundamental rights or crimes against humanity.<br />

Article 21. Information treated as classified shall retain this character for twelve years.<br />

Such information shall be opened to the public before the established period has elapsed<br />

if, in the opinion of the Commission, the circumstances that motivated its classification are<br />

no longer relevant.<br />

Likewise, whenever the circumstances for classification remain in force, public agencies<br />

are permitted to make a request to the Commission to extend the period established for its<br />

classification.<br />

Article 22. In the event that classified information becomes publicly known, liability for its<br />

disclosure will be imputed to public servants alone.<br />

CHAPTER V<br />

ON PROCEDURES <strong>FOR</strong> EXERCISING THE RIGHT OF ACCESS TO PUBLIC<br />

IN<strong>FOR</strong>MATION<br />

Article 23. Individuals shall exercise their right before the public agency from which they<br />

seek information.<br />

The request shall be made in writing unless the nature of the subject makes an oral<br />

request possible, in which case the public agency shall transcribe the substance of the<br />

request onto a form, and deliver a copy of the form to the requester.<br />

Article 24. The request in writing shall contain at a minimum the following data:<br />

a) The authority to which the request is addressed.<br />

b) Full name, general information and official identification of the requester.<br />

c) Sufficient detail to identify the information and data required to fulfill the request.<br />

d) Place or means indicated for receipt of the information or notices.<br />

If a request for information is unclear or fails to contain all the requred information, the<br />

public agency must so notify the requester so that he may clarify or complete his request.<br />

In addition, if the requester requires assistance, the office appointed by the public agency<br />

for such purposes must provide it to him.<br />

If a request for information is submitted to an office that is not entitled to disclose this<br />

information or does not have such information within its purview, the receiving office shall<br />

so notify the requester and guide him to the appropriate office.


Article 25. Consultation of information shall be free of charge. Nonetheless, the cost of<br />

reproducing public information or searching for public information not available at the office<br />

where the consultation was made shall enable the public agency to charge reasonable<br />

fees. Said fees shall be provided for in the pertinent Law.<br />

Article 26. Public agencies comprised in this Law ar compelled to provide simple and<br />

comprehensible information to individuals about the paperwork and procedures they must<br />

carry out, the authorities or instances competent to handle these matters, the form in<br />

which they should be carried out, the way in which forms should be filled out, as well as<br />

the agencies from which they may seek guidance, or before which they may make<br />

complaints and seek advice or retification of the service provided to them or the scope of<br />

the functions and jurisdiction of the authority in question.<br />

Article 27. In the event that a request is rejected, notice in writing shall be delivered to the<br />

requester within the following five working days. The refusal of information must provide<br />

sufficient grounds and reasons for refusal.<br />

Article 28. Every request submitted in the terms established in this Law must be fulfilled<br />

within a period no longer than ten working days. A public agency may extend this period<br />

for ten additional working days, in the event that exceptional circumstances make<br />

compiling the requested information difficult. In this case, the public agency must give<br />

notice in writing to the requester before the ten-day period has expired, providing the<br />

reasons it will seek this exceptional extension.<br />

In no case shall the period exceed twenty working days.<br />

Article 29. After the period established in the preceding article has expired, if the request<br />

of information has not been satisfied or the response is deemed ambiguous or incomplete<br />

in the requester’s judgment, she/he may seek from the Commission that it require the<br />

public agency to deliver the information requested in legally appropriate terms.<br />

When a response is not given within the time limits established and in the form requested<br />

because of negligence, the relevant authority shall be compelled to hand over the<br />

information within a time period no greater than ten working days. Said public agency shall<br />

cover all the expenses associated with copying the records that contain the requested<br />

information, as long as this information is not private or confidential.<br />

For purposes of this Law, the authority’s failure to respond shall not be interpreted as the<br />

denial of a request, but as a failure to comply with article 47, section I of the Public<br />

Officers’ Liabilities Law for the State of Sinaloa. (Ley de Responsabilidades de los<br />

Servidores Públicos del Estado de Sinaloa).<br />

CHAPTER VI<br />

HÁBEAS DATA<br />

Article 30. In a democratic society, records that contain confidential information must be<br />

kept in archives prepared for legal and legitimate purposes. With the exception of the<br />

limited provisions for safeguarding public security or individual lives, any information that<br />

might give rise to describmination, such as that pertaining to ethnic or racial origin; skin<br />

color; sexual preference; political opinions; religious, philosophical, or other beliefs; or<br />

participation in an association or labor union shall not be recorded.


Article 31. Archives containing confidential information held by public agencies must be<br />

kept permanently up-to-date and be used exclusively for the legitimate and legal purposes<br />

for which they were created. The purpose of card index to this information, and its use for<br />

this purpose, must be specified and justified, and its creation must be for purpose of<br />

publicity or for allowing interested parties to learn of its contents, such that the interested<br />

party may ensure that :<br />

a) All personal information kept and registered is still relevant to the purpose for which<br />

it was gathered;<br />

b) No personal information is used or disclosed for a purpose incompatible with that<br />

for which it was gathered without the individual’s consent;<br />

c) The period during which this information is kept does not exceed that necessary to<br />

accomplish the purposes for which it was gathered.<br />

Article 32. Any individual who properly identifies himself has the right to be informed<br />

whether any information regarding his person is being processed, to have such information<br />

intelligibly communicated to him without dely, to have pertinent amendments or corrections<br />

made whenever records are illicit, inexact or unjustified, and to know the identity of those<br />

to whom this information is delivered.<br />

Article 33. Public agencies must take the necessary precautions to protect card indexes<br />

from natural threats, such as accidental loss or accidental destruction, as well as from<br />

human threats, such as unauthorized access, secret use of information, or damage by<br />

computer viruses.<br />

CHAPTER VII<br />

ON THE STATE COMMISSION <strong>FOR</strong> ACCESS TO PUBLIC IN<strong>FOR</strong>MATION<br />

Article 34. As the body charged with the authority to promote, disseminate and research<br />

the right of access to public information, an entity shall be created with budgetary,<br />

operational and decision-making autonomy, composed of three commissioners, one of<br />

whom will be appointed Commission president. The head of the State’s Executive Branch,<br />

after taking into consideration society’s proposals in this matter, shall appoint the<br />

commissioners, whose appointment must then be ratified by the State’s Congress or<br />

Permanent Congressional Delegation.<br />

The Commission shall not be defined as belonging to a particular sector in terms of the<br />

laws in this matter, but instead, to perfom its duties best, it establish relationships of<br />

cooperation and coordination with any and all public agencies.<br />

Article 35. The following are requisites for being appointed commissioner:<br />

I. Being a citizen of Sinaloa.<br />

II.<br />

III.<br />

Being no less than thirty years old at the appointment date.<br />

Holding a lawyer’s degree or a degree in any other field of the social sciences, and,<br />

preferrably, also having pursued master’s- or Ph.D.-level studies in media law.


IV.<br />

Enjoying both personal and professional prestige.<br />

V. Not having been head of any political party or association, or a religious minister,<br />

for at least five years, nor having been a public servant at least during the previous<br />

year, in both cases counted from the time of the appointment.<br />

VI.<br />

Not to having been convicted of any intentional crime.<br />

Article 36. Commissioners shall hold this office for a seven-year period and may not be<br />

reelected. Commissioners may not be removed from office during the period of their<br />

apppointment, except for serious cause as determined by the State Congress. This<br />

position is incompatible with any other job or duty, except for teaching and academic<br />

activities.<br />

The president shall be appointed by his peers for a period of two years and may be<br />

reelected.<br />

Article 37. The Commission shall have the following responsibilities:<br />

I. To oversee the implementation of this Law;<br />

II.<br />

III.<br />

IV.<br />

To hear and rule on complaints filed against the acts and decisions of public<br />

agencies regarding requests for access to information;<br />

To establish time limits for the delivery of reports and resolution of proceedings;<br />

To investigate, at individuals’ requests, issues related to complaints about<br />

breaches of this Law;<br />

V. To propose guidelines for charging and waiving fees for access to public<br />

information;<br />

VI.<br />

VII.<br />

VIII.<br />

IX.<br />

To command public agencies to deliver information to requesters as established in<br />

this Law;<br />

To guarantee the proper exercise of the right of Hábeas Data and protection of<br />

personal information;<br />

To solicit and receive funds from national and international organizations;<br />

To carry out the research necessary to best perform its duties;<br />

X. To organize seminars, courses and workshops to promote knowledge of this Law<br />

and the prerogatives of individuals that derive from the right of access to public<br />

information;<br />

XI.<br />

To prepare and publish handbooks, studies and any research to spread knowledge<br />

of this matter throughout society;


XII.<br />

XIII.<br />

XIV.<br />

To prepare an annual budget to be sent to the head of the State’s Executive<br />

Branch to be included in the annual Budget of Expenditures of the State.<br />

To appoint public servants to their offices.<br />

To perpare an internal charter and other internal working norms.<br />

Article 38. The Commission, to fulfill its responsibilities, shall be provided with an<br />

Executive Secretary, a Legal Advisory Department, a Department for Training and Public<br />

Liaison, and the advisors and auxiliary personnel authorized by the plenary of the<br />

Commission, who shall be included in the Income and Budget Expenditures Law for the<br />

State of Sinaloa (Ley de Ingresos y Presupuesto de Egresos del Estado de Sinaloa)<br />

The Executive Secretary and other personnel shall be appointed at a plenary meeting of<br />

the members of the Commission, at the President’s request.<br />

To professionalize and make more effective the support services rendered by the<br />

Commission, a career civil service position shall be established, following the principles of<br />

legality, impartiality, specialization, honesty, loyalty and efficiency. The regulations will<br />

establish and describe in detail the criteria for the selection, permanence, promotion,<br />

training and update of personnel.<br />

Article 39. Before the end of the year’s first quarter, all public agencies must submit a<br />

report corresponding to the previous year to the State’s Commission for Access to Public<br />

Information.<br />

This report must include: the number of requests made to the agency and the information<br />

sought in such requests; the number of requests processed and handled, as well as the<br />

number of requests still pending; cases involving extensions of the period permitted for<br />

response; the time allocated to processing requests and the number of public servants<br />

involved in such activities; the number of instances in which requests for information were<br />

rejected and the grounds for each denial.<br />

Article 40. The president to the Commission, at the beginning of the second ordinary<br />

period of sessions, shall submit to the State’s Congress an annual report on the<br />

Commission’s activities and accomplishments, containing a detailed description of the<br />

information published by the public agencies referred to in this Law; the number of cases<br />

handled, as well as the difficulties faced in complying with this Law. This annual report<br />

shall be published and disseminated widely. The public agencies will be obliged to<br />

distribute the report.<br />

CHAPTER VIII<br />

ON APPEALS <strong>FOR</strong> AMENDMENT AND RECONSIDERATION<br />

Article 41. Individuals affected by authorities’ acts and resolutions denying information<br />

may file an appeal for amendment before the head of the public agency that denied the<br />

information in question.<br />

Article 42. This appeal shall be filed before the office in charge of disclosing the<br />

information in question. This office shall be compelled to issue an administrative decision


on this matter within a maximum period of ten working days counted from the date on<br />

which the appeal was received.<br />

Article 43. In the first instance, the application shall proceed whenever it is filed in due<br />

time and manner.<br />

Article 44. The time limit within which an appeal for amendment must be filed shall be ten<br />

working days counted from the date on which notice of the administrative decision took<br />

effect.<br />

Article 45. An appeal for amendment shall be filed in writing with the following<br />

requirements:<br />

I. It must be addressed to the head officer of the public agency in charge of<br />

disseminating the information in question;<br />

II.<br />

III.<br />

IV.<br />

It must name the individual making the request or, when relevant, those with legal<br />

capacity to represent him by means of a power-of-attorney granted before a public<br />

notary.<br />

It must provide proof of the legal status of the person making the appeal;<br />

It must provide an address where notices may be received and, if necessary, the<br />

names of those appointed to receive them;<br />

V. It must specify the act or resolution under challenge, as well as the authority<br />

responsible for it;<br />

VI.<br />

VII.<br />

VIII.<br />

IX.<br />

It must indicate the date on which notice was given;<br />

It must establish clear and precise facts upon which the challenge is based, as well<br />

as the damage caused by the challenged resolution and the breaches to any legal<br />

precepts it is presumed to have caused;<br />

It must be accompanied by a copy of the resolution being challenged and the<br />

corresponding notice. When the resolution challenged was not resolved within time<br />

limits, a copy of the beginning of the procedure must also be attached;<br />

It must offer and supply evidence related to the challenged resolution, attaching<br />

any relevant documents in the individual’s possession;<br />

X. It must contain the individual’s signature or, when necessary, his fingerprint.<br />

Article 46. If proof of the violation under appeal does not exist, it shall not be necessary to<br />

satisfy formality in section IX of the preceding Article.<br />

Article 47. Authorities may give notice of those errors in the form and substance of a<br />

request that might harm the written appeal, but under no circumstances shall they change<br />

the facts. To amend such errors, a period of three days shall be granted, after which the<br />

following paragraph shall be observed.


The corresponding authority shall issue a resolution within a period no longer than ten<br />

working days.<br />

Whenever the appeal is not filed in writing before the corresponding authority or does not<br />

comply with sections II, III, IV, V, VI, VIII, IX and X of Article 45, and is thus notoriously<br />

improcedent because the time period for its filing has elapsed, it shall be summarily<br />

dismissed.<br />

Article 48. An appeal shall be dismissed whenever:<br />

I. The individual making the appeal abandons it in writing;<br />

II.<br />

III.<br />

The authority responsible for making the challenged resolution corrects or revokes<br />

it, such that no subject for appeal remains before a resolution is issued;<br />

The individual in question dies.<br />

Article 49. The authority in charge of the hearing and resolving the appeal may:<br />

I. Dismiss it;<br />

II.<br />

III.<br />

IV.<br />

Confirm the challenged resolution;<br />

Declare the non-existence or nullity of the challenged resolution;<br />

Revoke, totally or partially, the challenged resolution.<br />

Article 50. Every administrative decision issued by a department in charge of<br />

disseminating information to ratify or revoke an administrative decision regarding access to<br />

information must be legally supported and grounded.<br />

Article 51. Every final resolution shall be in writing. In the event the denial of information is<br />

confirmed, the authority is obliged to indicate which rights of appeal the complainant has<br />

for further challenging this resolution, if this is to his benefit.<br />

Article 52. An appeal for reconsideration may be filed against resolutions that put an end<br />

to an appeal for amendment. This appeal shall be filed before the Commission, in<br />

accordance with the same formalities required for the appeal for amendment.<br />

Article 53. Decisions made by the Commission shall be final for public agencies.<br />

Individuals, however, retain at all times the right to have recourse to judicial authorities to<br />

defend their rights.<br />

CHAPTER IX<br />

ON ADMINISTRATIVE LIABILITIES AND PENALTIES<br />

Article 54. The Commission shall penalize any head officer who fails to comply with the<br />

duty to routinely disseminate information as specified in Article 9 of this Law with a public<br />

admonition. If, after a period of no longer than three months, the information referred to in<br />

Article 9 of this Law has not been made publicly available, this head officer shall be


temporarily suspended from his duties in terms of Article 50 of the of Public Servants’<br />

Liabilities Law for the State of Sinaloa (Ley de Responsabilidades de los Servidores<br />

Públicos del Estado de Sinaloa).<br />

Article 55. Any public servant who hides information to avoid disseminating information<br />

records shall be subject to the provisions listed in Article 47, section I of the Public<br />

Servants’ Liabilities Law for the State of Sinaloa (Ley de Responsabilidades de los<br />

Servidores Públicos del Estado de Sinaloa) and shall be penalized in the terms specified<br />

in Article 50 of this Law.<br />

Article 56. Public servants who destroy, totally or partially, public information under their<br />

care shall be liable in terms of Article 47, section IV of the Public Servants’ Liabilities Law<br />

for the State of Sinaloa (Ley de Responsabilidades de los Servidores Públicos del Estado<br />

de Sinaloa) and shall be penalized in the terms specified in Article 52 of said Law, without<br />

prejudice to pertinent civil or criminal liabilities.<br />

Article 57. Public servants who act negligently when responding requests for access<br />

toinformation, or who do not carry out commands to release records containing<br />

information, shall be subject to the provisions listed in Article 47, section I of the Public<br />

Servants’ Liabilities Law for the State of Sinaloa (Ley de Responsabilidades de los<br />

Servidores Públicos del Estado de Sinaloa) and shall be penalized in the terms specified<br />

in Article 50 of this Law. In the event that the same conduct is repeated, these officers<br />

shall be suspended from six months to three years according to last paragraph of Article<br />

52 of said Law.<br />

Article 58. Public servants who misclassify information shall be orally warned by the<br />

Commission. In the event that the same conduct is repeated, such officers shall be liable<br />

in the terms specified in Article 47, section XIX of the Public Servants’ Liabilities Law for<br />

the State of Sinaloa (Ley de Responsabilidades de los Servidores Públicos del Estado de<br />

Sinaloa) and shall be penalized with a suspension of three to ten years, according to last<br />

paragraph of Article 52 of said Law.<br />

Article 59. Public servants who do not comply with administrative resolutions issued by<br />

the Commission to disclose information in the terms specified in this Law shall be liable in<br />

the terms specified in Article 47, section XIX of the Public Servants’ Liabilities Law for the<br />

State of Sinaloa (Ley de Responsabilidades de los Servidores Públicos del Estado de<br />

Sinaloa) and shall be penalized with a suspension of six months to three years according<br />

to the first part of Article 52 of said Law.<br />

TRANSITORY ARTICLES<br />

Article First. This Law shall be effective as of the day following its publication in the<br />

Official Daily “The State of Sinaloa,” in accordance with the following Articles.<br />

Article Second. The members of the State Commission for Access to Public Information<br />

shall be appointed within the one hundred and eighty days following the publication of this<br />

Law.<br />

Regarding the initial composition of the Commission, and in this occasion alone,<br />

commissioners shall be elected for five, six and seven years respectively, so that<br />

whenever these positions are renewed, the Commission will always have an adequate


combination of experience, knowledge and personal and professional prestige. The<br />

Commission shall prepare its Charter in a period no longer than sixty days counted from<br />

the date of its creation.<br />

From the day of their appointment, the members of the State Commission for Access to<br />

Public Information shall adopt the necessary measures to disseminate this Law across all<br />

social sectors, as well as to make individuals aware of the importance of the right of<br />

access to information and the right of Hábeas Data in a democratic society. For this<br />

purpose, the members of the Commission shall work together with institutions of superior<br />

education, as well as national or international that specialize in such work.<br />

Article Third. The Executive, Legislative and Judicial Branches, within their respective<br />

jurisdictions, shall enact regulations or general agreements with the purpose of creating<br />

the necessary bodies, criteria and procedures for facilitating access to public information to<br />

individuals, as stipulated in this Law. These regulations or agreements should be issued<br />

within a year of the date on which this Law takes effect.<br />

Article Fourth. Individuals may exercise the right of access to public information and the<br />

right to Hábeas Data one year after the date on which this Law takes effect, and once the<br />

Executive, Legislative and Judicial Branches have enacted regulations or agreements that<br />

create the bodies, criteria and procedures referred to in the precedent Article.<br />

Article Fifth. Public agencies shall begin to disseminate the key information referred to in<br />

Article 9 of this Law a year after the date on which this Law takes effect at the latest; and<br />

shall complete this process within a period no longer than two years.<br />

Article Sixth. Every legal provision opposed to this Law shall be derogated.

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